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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Daniel Richard

child relation
Offspring entities and appointments 13
  • 1
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 2 - Director → ME
  • 2
    ESF LOANS LIMITED
    10725890
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 4 - Director → ME
  • 3
    TC FUNDING I LIMITED
    11266885 11635330... (more)
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 9 - Director → ME
  • 4
    TC FUNDING II LIMITED
    11635330 11266885... (more)
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 11 - Director → ME
  • 5
    TC FUNDING III LIMITED
    12677970 11635330... (more)
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 12 - Director → ME
  • 6
    TC FUNDING IV LIMITED
    13438367 11266885... (more)
    Dissolved Corporate (10 parents)
    Officer
    2023-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 7
    TC FUNDING LIMITED
    - now 12428334 11266885... (more)
    TC CBILS FUNDING LIMITED - 2021-03-22
    TC MEZZ LOANS I LIMITED - 2020-06-01
    Active Corporate (13 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 10 - Director → ME
  • 8
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    Active Corporate (10 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 8 - Director → ME
  • 9
    TC LOANS II LIMITED
    11680000 09721235... (more)
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 3 - Director → ME
  • 10
    Active Corporate (12 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 5 - Director → ME
  • 11
    TC SECURITY TRUSTEE LIMITED
    - now 12633574
    TC LOANS (CBILS) LIMITED - 2021-04-06
    Active Corporate (9 parents)
    Officer
    2023-12-07 ~ 2026-02-25
    IIF 7 - Director → ME
  • 12
    THINCATS GROUP LIMITED
    13393055
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-09-30 ~ 2026-02-25
    IIF 6 - Director → ME
  • 13
    THINCATS LIMITED
    - now 09707863
    ESF CAPITAL LIMITED - 2022-10-04
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-09-30 ~ 2026-02-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.